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9 Sep 2016, 2:40 pm
A former secretary of finance of Coahuila, Mexico, Hernandez reportedly used fraudulent loans to collect over $246 million. [read post]
1 Sep 2016, 9:30 pm
The paper addressed Treasury Department concerns with the European Commission’s approach to “curtail[ing] the erosion of our respective corporate tax bases,” and came after Treasury Secretary Jack Lew sent a letter to European Commission President Jean-Claude Juncker in February. [read post]
1 Sep 2016, 3:09 pm
The members of CFIUS are: The Department of the Treasury, which serves as the chair The Department of Justice The Department of Homeland Security The Department of Commerce The Department of Defense The Department of State The Department of Energy The Office of the U.S. [read post]
1 Sep 2016, 2:33 pm
The members of CFIUS are: The Department of the Treasury, which serves as the chair The Department of Justice The Department of Homeland Security The Department of Commerce The Department of Defense The Department of State The Department of Energy The Office of the U.S. [read post]
30 Aug 2016, 4:44 am
Treasury Department issued a white paper (downloads as a pdf), commissioned by Treasury Secretary Jack Lew, accusing the European Commission of a power grab. [read post]
29 Aug 2016, 7:10 am
Although “hybrid warfare” is a widely used characterization of non-traditional hostilities it remains an ambiguous concept. [read post]
22 Aug 2016, 7:16 am
But, in defending these suits, the Department of Justice raises non-categorical arguments, such as that the information sought is properly classified. [read post]
8 Aug 2016, 7:29 am
The administration would do well to also point out that the U.S Treasury Department also imposed new sanctions over Iran’s ballistic weapons program on the same day that the airlift was made. [read post]
5 Aug 2016, 10:32 am
The Department of Treasury can still appeal the Tax Court’s landmark ruling. [read post]
2 Aug 2016, 7:32 am
Treasury market since 1998 is the result of closely coordinated interagency work,” said Antonio Weiss, Counselor to Treasury Secretary Jacob J. [read post]
23 Jun 2016, 7:58 am
Member of the Puerto Rico Treasury Department’s Tax Reform Committee. [read post]
21 Jun 2016, 10:37 am
At times, that may mean economic sanctions from the Treasury Department, proceedings initiated by the Office of the U.S. [read post]
15 Jun 2016, 2:22 pm
Treasury Department among other actors have ensured Iran’s economy remains at standstill. [read post]
12 Jun 2016, 9:01 pm
A few days later, former Treasury Secretary Robert Rubin penned a widely circulated op ed that discussed some of the steps states have taken to reintegrate people into society after they leave prison. [read post]
2 Jun 2016, 12:32 pm
Treasury Department on Wednesday designated the insular communist country a ‘primary money laundering concern,’ invoking a provision of the Patriot Act. [read post]
19 May 2016, 9:01 pm
Burwell, is a challenge brought by the House of Representatives as a body against the executive branch (various secretaries of executive departments) alleging that the White House is violating Article I, § 9, cl. 7—the so-called Appropriations Clause—of the Constitution by spending public monies that have not been specifically enough appropriated (or authorized for expenditure) by Congress. [read post]
19 May 2016, 1:27 pm
On September 15, 2016, the Department of Treasury and the IRS issued proposed regulations that would have permitted charities to file an additional return with the IRS to substantiate donor contributions of more than $250 in value. [read post]
19 May 2016, 12:11 pm
Treasury Department placed sanctions on three Islamic State branches and on individuals who allegedly provided the terrorist organization financial support. [read post]
18 May 2016, 11:48 am
Treasury securities and other assets in the United States before they can be frozen by U.S. courts. [read post]
16 May 2016, 1:00 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has finalized its long-awaited beneficial ownership rule, which it proposed in 2014. [read post]
